George Voloshin Email & Phone Number

Global Expert - Anti-financial Crime @ ACAMS

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George Voloshin's Location

Paris, Île-de-France, France

George Voloshin's Work

Global Expert - Anti-financial Crime @ ACAMS
Director - Corporate Intelligence and Investigations | ABC and AML and CFT | Business development @ Aperio Intelligence
Russia and CIS - Political Risk Analysis and Business Intelligence @ Risk&Co

Freelance - Russia and CIS and Europe @ Corporate Intelligence and Political Risk
Political and Information Section | EU Delegation to Kazakhstan @ European External Action Service

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George Voloshin's Education

Institut d'Etudes politiques de Strasbourg
Master's degree (European Politics)
2012 - 2013
Ecole nationale d'Administration
Master's degree (Public Administration)
2010 - 2012

George Voloshin's Skills

Due Diligence
Economic Sanctions
Financial Crimes Investigations

Political Risk Analysis
Anti Money Laundering
International Relations
Research
Geopolitics
Background Checks
Strategic Planning

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George Voloshin's Summary

George Voloshin, based in Paris, Île-de-France, France, is currently a Global Expert - Anti-financial Crime at ACAMS, bringing experience from previous roles at Aperio Intelligence, Risk&Co, Corporate Intelligence and Political Risk and European External Action Service. George Voloshin holds a 2012 - 2013 Master's degree in European Politics @ Institut d'Etudes politiques de Strasbourg. With a robust skill set that includes Due Diligence, Economic Sanctions, Financial Crimes Investigations, Political Risk Analysis, Anti Money Laundering and more, George Voloshin contributes valuable insights to the industry. George Voloshin has 3 emails and 2 mobile phone numbers on RocketReach.

George Voloshin Email Address

Found 3 email address listings:

George Voloshin Phone Number

Found 2 phone numbers:

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